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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CATLAN INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MANUEL LUQUE MORALES
    • DIRECTOR - PRESIDENTE
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    RAMON MORALES
    • SUSCRIPTOR
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    RAFAEL LIARTE COMPANY
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    INTERPLUS PANAMA, S.A.
    • TESORERO - DIRECTOR
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    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 16
    View

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 16
    View

    DERFORD VIEW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 11
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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